---
title: "Carewealth Investments Advisory Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d52e610c-bd9d-564d-ab79-0f32d6229170
json: https://whiteintel.dev/api/public/dossier/d52e610c-bd9d-564d-ab79-0f32d6229170
identifier: icij:icijol-174932
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carewealth Investments Advisory Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-174932`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d52e610c-bd9d-564d-ab79-0f32d6229170  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d52e610c-bd9d-564d-ab79-0f32d6229170  

## Ownership & control

### Owners / controllers

- **FINANCIAL SUPREME INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/84b09697-5884-5283-934b-a129c245633e
- **FU, CHIU-HSIANG** (shareholder of) — https://whiteintel.dev/entity/08c978eb-7d74-584e-a2ad-351c6d32de4e
- **LIN JEN-TSUNG** (shareholder of) — https://whiteintel.dev/entity/57d71b49-e256-579d-a339-1e8c568fdb65
- **KUO, SHI-CHENG** (shareholder of) — https://whiteintel.dev/entity/6b9715b7-4f2e-567c-9bf3-23fed3e9a3f7
- **CHOU, CHIH-CHEN** (shareholder of) — https://whiteintel.dev/entity/5f4cdf2f-ed0c-5395-bc35-890a7f77f00c
- **PENG, CHIEN-MING** (shareholder of) — https://whiteintel.dev/entity/a3dee94b-d6a9-5c10-a294-f0927389a5f7
- **HUANG, LI-WEN** (shareholder of) — https://whiteintel.dev/entity/f7c38d90-17cb-5473-9802-cc1a8ebfcd06
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9
- **CHOU, TING-CHIN** (shareholder of) — https://whiteintel.dev/entity/3e3cbdcc-2883-50bb-8e41-8d0f8df097d3

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/174932

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Carewealth Investments Advisory Limited** — https://whiteintel.dev/entity/d52e610c-bd9d-564d-ab79-0f32d6229170 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carewealth Investments Advisory Limited**. Human view: https://whiteintel.dev/entity/d52e610c-bd9d-564d-ab79-0f32d6229170 · Structured JSON: https://whiteintel.dev/api/public/dossier/d52e610c-bd9d-564d-ab79-0f32d6229170._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._